DOSSIERS / AXIMA PERSONALPARTNER GMBH
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Company dossier

AXIMA Personalpartner GmbH

GERMANY · COMPANY
KYBE ID: DE-R2101_HRB38998 · R2101_HRB38998 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 22Risk signals 3Sources

Key facts

active
AXIMA Personalpartner GmbH
de
R2101_HRB38998
de
active
de
Detmolder Str.
de

Companies at this address

177 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABO GmbH Anlagenbau Bad OeynhausendissolvedACW Consulting GmbHdissolvedAdolfstraße 7 GmbH & Co. KGdissolvedAERCURA Lippe GmbH & Co. KGactiveAltstadt Dental GmbHdissolvedAlude GmbHdissolvedASE Abriss und Erdarbeiten GmbHactiveA. Siekmann GmbH & Co. Kommanditgesellschaftactiveasko GmbH Internationaler VersicherungsmakleractiveAuf die gute Tour GmbHdissolvedAÜG Personallösungen GmbHactiveautoForum Wiegers GmbHactiveAuto-Sport-Stopka GmbHdissolvedAuto-Sport-Stopka GmbH & Co. KGactiveA & W Handels UG (haftungsbeschränkt)activeAXIMA Personallogistik und Dienstleistungen GmbHdissolvedBalke Automobile GmbHactiveBaltic Investment AGactiveBauer & Bickmeier Gesellschaft mit beschränkter HaftungactiveB&B Medical Solutions GmbH & Co KGactive

+157 more

Connections

22 links
Shared operator — likely the same administrator
Personalhaus Bielefeld Geschäftsführungs-GmbHShared officer / director · 2 share thisLandwirtschaftsbetrieb Hagen e.K. Inhaber Peter HagenShared officer / director · 8 share thisAgrarerzeugergemeinschaft Berkholz-Meyenburg OHGShared officer / director · 8 share thisWerner GmbH Forst- und IndustrietechnikShared officer / director · 8 share thisF & P FiboNet Gesellschaft für Kommunikation- und Sicherheitstechnik mbHShared officer / director · 8 share thisHagen Verwaltungs GmbHShared officer / director · 8 share thisZEIT & PLAN HAGEN GmbHShared officer / director · 8 share thisHagen, Herrmann & Co. Gesellschaft mit beschränkter HaftungShared officer / director · 8 share thisAXIMA Personaldienstleistungen GmbHShared officer / director · 9 share thistandem Personallogistik und Dienstleistungen Frankfurt GmbHShared officer / director · 9 share thisMIWA GmbHShared officer / director · 9 share thisTANDEM Personaldienstleistungen GmbHShared officer / director · 9 share thisFGV Floor Graphics Verwaltung GmbHShared officer / director · 11 share thisMODEBOX Mathias und Kevin Meier OHGShared officer / director · 11 share thisalbi Verwaltungs-GmbHShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 22 — full graph via /v1/entities/DE-R2101_HRB38998/network.

People with significant control

11 people
NameRoleFromSource
Axel KaykoAuthorized representative—Germany registry
Carlos Maurice SchwarzAuthorized representative—Germany registry
Guido SchwarzAuthorized representative—Germany registry
Michael WasiewiczAuthorized representative—Germany registry
Peter HagenAuthorized representative—Germany registry
Axel Kaykoofficer—Germany registry
Carlos Maurice Schwarzofficer—Germany registry
Guido Schwarzofficer—Germany registry
Mathias Meierofficer—Germany registry
Michael Wasiewiczofficer—Germany registry
Peter Hagenofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 177 companies

high

Business fragmentation

A director is shared across 156 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Axima Personalpartner Hamburg GmbH · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100